Base
NVOCC

NETWORK AMERICA LINES, INC.

ROSELLE PARK, NJ, UNITED STATES

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

Data compiled from FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “NETWORK AMERICA LINES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NETWORK AMERICA LINES, INC.” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

Federal Register Mentions (1)

NoticeE9-20608
2009-08-26

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-26728
2005-11-01

RESULTS

View on SEC.gov →
000-26728
2005-07-26

RELEASE

View on SEC.gov →
000-26728
2006-05-09

RELEASE

View on SEC.gov →
000-26728
2004-11-03

EXHIBIT 99.1 PRESS RELEASE

View on SEC.gov →
000-26728
2005-04-26

FIRST QUARTER RESULTS

View on SEC.gov →
000-26728
2006-11-09

FORM 10-Q

View on SEC.gov →
000-26728
2006-02-17

RELEASE

View on SEC.gov →
000-26728
2005-03-01

EX 99.1 FOURTH QUARTER AND FULL YEAR 2004 RESULTS

View on SEC.gov →
000-26728
2006-02-17

RELEASE1

View on SEC.gov →
001-14309
2003-05-09

EXHIBIT 99

View on SEC.gov →
001-16111
2019-10-31

EXHIBIT 99.1

View on SEC.gov →
001-16111
2019-07-30

EXHIBIT 99.1

View on SEC.gov →
001-16111
2018-10-30

EXHIBIT 99.1

View on SEC.gov →
001-16111
2018-08-02

EXHIBIT 99.1

View on SEC.gov →
000-26728
2006-08-09

FORM 10-Q

View on SEC.gov →
001-16111
2019-02-13

EXHIBIT 99.1

View on SEC.gov →
001-14309
2004-02-03

EXHIBIT 99.1

View on SEC.gov →
000-26728
2004-04-27

EXHIBIT 99.1

View on SEC.gov →
333-96233
2003-08-14

10-Q

View on SEC.gov →
001-14309
2003-02-07

PRESENTATION

View on SEC.gov →
000-26728
2006-05-10

FORM 10-Q

View on SEC.gov →
001-16111
2018-05-03

EXHIBIT 99.1

View on SEC.gov →
333-96233
2003-11-21

NORTH AMERICAN VAN LINES JUNE 2003 FORM 10Q/A

View on SEC.gov →
001-14309
2003-09-03

EXHIBIT 99.2

View on SEC.gov →
001-16111
2019-05-02

EXHIBIT 99.1

View on SEC.gov →
000-26728
2005-11-09

FORM 10-Q

View on SEC.gov →
000-26728
2004-08-03

EXHIBIT 99.1

View on SEC.gov →
000-27312
2004-08-05

EXHIBIT 99.1

View on SEC.gov →
000-50511
2005-01-27

PRESS RELEASE OF UNITED AMERICA INDEMNITY, LTD.

View on SEC.gov →
000-27312
2007-04-03

EX-99.1

View on SEC.gov →
001-16111
2017-08-03

EXHIBIT 99.1

View on SEC.gov →
001-16111
2017-11-08

EXHIBIT 99.1

View on SEC.gov →
001-16111
2018-02-15

EXHIBIT 99.1

View on SEC.gov →
000-26728
2005-05-09

FORM 10-Q MARCH 31, 2005

View on SEC.gov →
000-26728
2004-02-03

EXHIBIT 99.1

View on SEC.gov →
000-26728
2005-08-09

FORM 10-Q

View on SEC.gov →
000-26728
2003-07-29

TALK AMERICA Q2 2003 EARNINGS RELEASE

View on SEC.gov →
811-21506
2019-11-27

SEC filing

View on SEC.gov →
001-16111
2017-08-03

10-Q

View on SEC.gov →
000-26728
2006-03-28

FORM 10 K/A

View on SEC.gov →
000-26728
2005-04-26

SUMMARY OF PROGRAM

View on SEC.gov →
000-26728
2006-11-09

RELEASE

View on SEC.gov →
000-49658
2003-08-14

EXHIBIT 99.1

View on SEC.gov →
000-26728
2006-02-17

SUMMARY 1

View on SEC.gov →
000-30837
2002-04-01

10-K

View on SEC.gov →
000-26728
2003-04-29

SEC filing

View on SEC.gov →
000-26728
2006-08-08

RELEASE

View on SEC.gov →
000-26728
2006-03-16

FORM 10-K

View on SEC.gov →
333-108185
2003-10-16

S-1/A

View on SEC.gov →
000-30204
2001-10-12

INTERNET INITIATIVE JAPAN INC.

View on SEC.gov →
333-108185
2003-08-25

FORM S-1

View on SEC.gov →
001-08607
2003-10-22

EXHIBIT 99-B

View on SEC.gov →
001-34115
2017-06-19

EX-99.1

View on SEC.gov →
000-12337001-08444001-08442
2006-11-15

EX-99.5: LETTER FROM W. DOUGLAS PARKER

View on SEC.gov →
001-05424
2006-11-15

EX-99.5: LETTER FROM W. DOUGLAS PARKER

View on SEC.gov →
000-26728
2004-11-09

TALK AMERICA 10Q

View on SEC.gov →
333-13580
2005-04-27

TELMEX: PRESS RELEASE FIRST QUARTER 2005 APRIL 26, 2005

View on SEC.gov →
000-26728
2003-10-28

Q3 2003 EARNINGS RELEASE

View on SEC.gov →
333-96233
2003-11-14

10-Q

View on SEC.gov →
333-108185
2003-11-24

S-1/A

View on SEC.gov →
333-108185
2003-11-20

S-1/A

View on SEC.gov →
333-108185
2003-11-12

S-1/A

View on SEC.gov →
333-108185
2003-11-12

S-1/A

View on SEC.gov →
000-51446
2006-05-12

FORM 10-Q

View on SEC.gov →
811-21506
2019-05-29

SEC filing

View on SEC.gov →
001-34115
2017-06-19

EX-99.1

View on SEC.gov →
001-33813
2010-04-05

AUDITED SPECIAL-PURPOSE FINANCIAL STATEMENTS

View on SEC.gov →
000-51446
2006-08-10

FORM 10-Q

View on SEC.gov →
001-05690
2020-10-23

EX-99.1

View on SEC.gov →
001-01105
2005-01-31

INVESTOR BRIEFING DATED JANUARY 30, 2005

View on SEC.gov →
333-108185
2003-11-05

S-1/A

View on SEC.gov →
001-14816
2001-11-21

20-F/A#2

View on SEC.gov →
001-03040
2002-04-01

FORM 10-K FOR FISCAL YEAR END DECEMBER 31, 2001

View on SEC.gov →
333-108185
2003-11-25

424B4

View on SEC.gov →
000-30837
2002-05-15

10-Q

View on SEC.gov →
000-30868
2001-10-25

CROSSWAVE COMMUNICATION

View on SEC.gov →
000-26728
2005-10-20

RELEASE

View on SEC.gov →
001-32362
2015-05-05

EXHIBIT 99.1

View on SEC.gov →
001-32172
2017-05-03

EX-99.1

View on SEC.gov →
001-04566
2001-11-14

THIRD QUARTER 10-Q

View on SEC.gov →
001-14816
2001-10-11

20-F/A

View on SEC.gov →
001-32362
2018-05-08

PRESS RELEASE

View on SEC.gov →
001-32362
2015-11-06

FORM 10-Q

View on SEC.gov →
000-14804
2002-09-17

EXHIBIT 99(B)

View on SEC.gov →
001-08610
2004-01-27

PRESS RELEASE

View on SEC.gov →
001-01105
2005-01-31

AT&T CORP.

View on SEC.gov →
001-16111
2018-10-30

10-Q

View on SEC.gov →
001-16111
2018-08-02

10-Q

View on SEC.gov →
001-04566
2001-11-14

10-Q PDF

View on SEC.gov →
001-00035
2002-09-17

EXHIBIT 99(B)

View on SEC.gov →
001-32362
2016-11-03

PRESS RELEASE

View on SEC.gov →
001-16111
2018-05-03

10-Q

View on SEC.gov →
000-26728
2003-11-12

TALK AMERICA FORM 10-Q 093003

View on SEC.gov →
000-29528
2003-06-30

FORM 6-K FOR MAY 2003

View on SEC.gov →
001-32172
2016-08-03

EX-99.1

View on SEC.gov →
000-26728
2005-03-16

2004 FORM 10-K

View on SEC.gov →
001-32172
2018-08-01

EX-99.2

View on SEC.gov →
000-01424
2004-05-19

ADC TELECOMMUNICATIONS, INC. EXHIBIT 99.1

View on SEC.gov →
000-30837
2001-03-30

FORM 10-K

View on SEC.gov →
000-18094
2002-02-14

QUARTERLY REPORT 12/31/01

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
015212
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
226 CHESTNUT STREET, ROSELLE PARK, NJ, UNITED STATES
Classification
NVOCC

Data Sources

Compliance Screening

No sanctions match

No exact name match found in OpenSanctions global database. This is not a guarantee of compliance — always verify through official channels.

Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)

Screening Tools

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

Search Screening List
← HI CHOL CHAECONTINENTAL FREIGHT FORWARDING, INC. →